MAXVALUE CREDITS AND INVESTMENTS LIMITED having CIN U65921KL1995PLC009581 is 29 years , 7 month & 8 days old Public Indian Company incorporated on 02 Nov 1995. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 1,787,597,535. It's NIC code is 65921 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . MAXVALUE CREDITS AND INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-28-2023. Directors of MAXVALUE CREDITS AND INVESTMENTS LIMITED are Roy johnson Vellanaikkaran and Roy johnson Vellanaikkaran.
MAXVALUE CREDITS AND INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is U65921KL1995PLC009581 and its registration number is 009581. Users may contact MAXVALUE CREDITS AND INVESTMENTS LIMITED on its Email address - cs@maxvaluecredits.com Registered address of MAXVALUE CREDITS AND INVESTMENTS LIMITED is 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital,Koorkencherry,Kerala,India-680007. Current status of MAXVALUE CREDITS AND INVESTMENTS LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U65921KL1995PLC009581 |
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Company Status | Active |
Registration Number | 009581 |
Date of Incorporation | 11/02/1995 |
RoC | ROC Ernakulam |
Company Age | 29 years & 228 days |
Authorized Capital | ₹ 5000000000 |
Paid-up capital | ₹ 1787597535 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Activities Of Hire - Purchase Financing |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs@maxvaluecredits.com |
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Address | RICE BAZAR THRISSUR Kerala India 680001 |
Website | maxvaluecredits.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2019 | 08417393 | *****5765M | 5 years | |
Director | 08/21/2020 | 00924311 | *****3961G | 4 years | |
Director | 02/23/2023 | 03314802 | *****5056F | 2 years | |
Director | 04/28/2023 | 02552307 | 2 years | ||
Director | 07/21/2023 | 00105867 | *****9937R | 1 years | |
Director | 02/28/2023 | 01027364 | 2 years | ||
Director | 09/09/2021 | 08019559 | *****9417P | 3 years | |
Director | 03/22/2019 | 10208018 | *****5499J | 6 years | |
Director | 10/04/2023 | 01757804 | 1 years | ||
Director | 09/30/2019 | 08417272 | *****8636R | 5 years | |
Director | 05/22/2023 | 00116335 | *****8123H | 2 years | |
Director | 05/14/2024 | 10474309 | *****0310N | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
|
15,29,72,200.00 | 1 | Kerala | |
Active
|
23,69,70,000.00 | 1 | Kerala | |
Strike Off
|
2,00,000.00 | 1 | Kerala | |
Active
|
15,00,000.00 | 1 | Kerala | |
Active
|
41,23,470.00 | 1 | Kerala | |
Strike Off
|
98,00,000.00 | 2 | Kerala | |
Strike Off
|
2,00,000.00 | 2 | Kerala | |
Active
|
1,56,79,000.00 | 2 | Kerala | |
Active
|
1,08,00,000.00 | 2 | Kerala | |
Active
|
70,00,000.00 | 2 | Kerala | |
Active
|
26,40,000.00 | 2 | Kerala | |
Strike Off
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11,00,000.00 | 2 | Kerala | |
Active
|
3,50,00,000.00 | 2 | Kerala | |
Active
|
66,60,000.00 | 2 | Kerala | |
Active
|
6,60,00,000.00 | 2 | Kerala | |
Active
|
58,61,700.00 | 2 | Kerala | |
Active
|
1,00,000.00 | 2 | Kerala | |
Active
|
7,50,00,000.00 | 2 | Kerala | |
Strike Off
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10,00,000.00 | 2 | Kerala | |
Active
|
58,89,45,370.00 | 4 | Kerala |
Others
No. of Loans: 35
Total Amount: 1,187,052,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 100,000,000.00 cr
OTHERS
No. of Loans: 2
Total Amount: 73,171,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Koorkenchery | 108,000,000 | 19 Jun, 2024 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 17,300,000 | 28 Mar, 2024 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 15,100,000 | 29 Feb, 2024 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 11,900,000 | 31 Jan, 2024 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 10,400,000 | 01 Dec, 2023 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 28,100,000 | 01 Nov, 2023 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 31,305,000 | 03 Oct, 2023 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 26,300,000 | 25 Aug, 2023 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 42,655,000 | 29 Jul, 2023 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 19,575,000 | 20 Jun, 2023 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 10,200,000 | 31 Mar, 2023 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 5,500,000 | 28 Feb, 2023 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 15,500,000 | 06 Feb, 2023 | - | - | Open |
Axis Bank Limited | Round West | 100,000,000 | 09 Mar, 2022 | - | 09 Jul, 2024 | Closed |
Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 33,750,000 | 29 Jan, 2022 | - | 08 Jul, 2024 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 19,640,000 | 28 Dec, 2016 | 02 May, 2017 | 25 May, 2023 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 14,250,000 | 28 Dec, 2016 | 02 May, 2017 | 25 May, 2023 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 54,700,000 | 19 Jan, 2018 | - | 25 May, 2023 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 13,683,000 | 28 Dec, 2016 | 02 May, 2017 | 25 May, 2023 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 10,635,000 | 28 Dec, 2016 | 02 May, 2017 | 25 May, 2023 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 25,350,000 | 05 Feb, 2021 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 33,200,000 | 21 Dec, 2020 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 42,605,000 | 10 Dec, 2019 | - | - | Open |
OTHERS | EAST BAZAR, THIROOR, M G KAVU PO | 54,671,000 | 29 Aug, 2017 | - | 25 May, 2023 | Closed |
OTHERS | EAST BAZAR, THIROOR, M G KAVU PO | 18,500,000 | 30 Sep, 2017 | - | 25 May, 2023 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 60,090,000 | 28 Feb, 2018 | - | 28 May, 2024 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 18,700,000 | 30 Apr, 2018 | - | 28 May, 2024 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 25,300,000 | 01 Jun, 2018 | - | 28 May, 2024 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 30,700,000 | 30 Jun, 2018 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 38,175,000 | 27 Jun, 2019 | - | 28 May, 2024 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 68,150,000 | 30 Jul, 2019 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 32,150,000 | 02 Aug, 2019 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 13,500,000 | 10 Oct, 2019 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 187,100,000 | 26 Jul, 2019 | - | 28 May, 2024 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 17,152,000 | 25 Oct, 2018 | - | 28 May, 2024 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 23,500,000 | 17 Feb, 2020 | - | - | Open |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 25,700,000 | 27 Oct, 2018 | - | 28 May, 2024 | Closed |
Others | EAST BAZAR, THIROOR, M G KAVU PO | 57,187,000 | 19 Jan, 2018 | - | 28 May, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Assets |
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Debt to equity |
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ROE |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MAXVALUE CREDITS AND INVESTMENTS LIMITED having CIN U65921KL1995PLC009581 is 1 years month old Public Indian Company incorporated with MCA on 14 May 2024. MAXVALUE CREDITS AND INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 5,000,000,000 and paid-up capital is 1,787,597,535.
CIN of MAXVALUE CREDITS AND INVESTMENTS LIMITED is U65921KL1995PLC009581.
Address of MAXVALUE CREDITS AND INVESTMENTS LIMITED is 1st floor, ceekay plaza, bldg no. 9/375/6-9 opp. metropolitan hospital,koorkencherry,kerala,india-680007,.
The company has 21 directors/key management personnel Saraladevi Mecheriparambil,valakadavil Gopinathan,kottarath Nandakumar,gireesh Kumarapanicker,raman Prathapan,christo George,manoj Raman,akhil Vijayan,chirayath Varkey,perinthalakkat Narayanan,roy Johnson Vellanaikkaran,govindan Chandrasekhara,tojo Jose,kottarath Nandakumar,christo George,joy Thomas,chirayath Varkey,karumathil Salini,raman Prathapan,gireesh Kumarapanicker,roy Johnson Vellanaikkaran,
Email : cs@maxvaluecredits.com
Address : RICE BAZAR THRISSUR Kerala India 680001
MAXVALUE CREDITS AND INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities